This company is commonly known as Terra Firma (wales) Limited. The company was founded 24 years ago and was given the registration number 04013230. The firm's registered office is in CARDIFF. You can find them at 5 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | TERRA FIRMA (WALES) LIMITED |
|---|---|---|
| Company Number | : | 04013230 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, The Glade, Wyllie, Blackwood, Wales, NP12 2HB | Secretary | 10 September 2021 | Active |
| Lower Lowley, Dunsford, Exeter, England, EX6 7BP | Director | 23 June 2022 | Active |
| Unit 5, Wharfedale Road, Cardiff, Wales, CF23 7HA | Director | 12 January 2015 | Active |
| 8, The Glade, Wyllie, United Kingdom, NP12 2HB | Director | 23 June 2022 | Active |
| 5, Brynawel, Antwerp Place, Abertillery, United Kingdom, NP13 1TW | Director | 01 July 2000 | Active |
| Unit 5, Wharfedale Road, Cardiff, Wales, CF23 7HA | Director | 01 September 2020 | Active |
| 24 Hazel Tree Close, Radyr, Cardiff, CF15 8RS | Secretary | 13 June 2000 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 13 June 2000 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 13 June 2000 | Active |
| 24 Hazel Tree Close, Radyr, Cardiff, CF15 8RS | Director | 13 June 2000 | Active |
| 24 Hazel Tree Close, Radyr, Cardiff, CF15 8RS | Director | 13 June 2000 | Active |
| Dr Gwyn Charles Lake | ||
| Notified on | : | 27 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 5, Wharfedale Road, Cardiff, Wales, CF23 7HA |
| Nature of control | : |
|
| Mrs Angela Caroline Gray | ||
| Notified on | : | 05 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 24, Hazel Tree Close, Cardiff, Wales, CF15 8RS |
| Nature of control | : |
|
| Mr Christopher David Gray | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Address | : | 5 Deryn Court, Wharfedale Road, Cardiff, CF23 7HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-26 | Incorporation | Memorandum articles. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-18 | Capital | Capital name of class of shares. | Download |
| 2022-02-18 | Resolution | Resolution. | Download |
| 2022-02-16 | Capital | Capital allotment shares. | Download |
| 2021-12-01 | Change of name | Certificate change of name company. | Download |
| 2021-11-02 | Capital | Capital cancellation shares. | Download |
| 2021-10-19 | Capital | Capital return purchase own shares. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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